---
title: "FREDDIE BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0c8b024-fe44-5366-a1c1-fb7534a80cf1
json: https://whiteintel.dev/api/public/dossier/b0c8b024-fe44-5366-a1c1-fb7534a80cf1
identifier: icij:icijol-56028371
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREDDIE BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0c8b024-fe44-5366-a1c1-fb7534a80cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0c8b024-fe44-5366-a1c1-fb7534a80cf1  

## Ownership & control

### Holdings / subsidiaries

- **ALFRED BALDACCHINO LIMITED** (director of) — https://whiteintel.dev/entity/b239b3a3-8264-5d8b-a571-04db26fc9792
- **ALFRED BALDACCHINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b239b3a3-8264-5d8b-a571-04db26fc9792
- **FRANKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d436341f-f38c-5248-a6c2-6845e84c6496
- **SILVERCRAFT PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/1da96951-a974-5352-96fa-4ac200654b18
- **SILVERCRAFT PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1da96951-a974-5352-96fa-4ac200654b18
- **SILVERCRAFT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/639bc5b1-199c-548f-b509-9d0cfe508d30
- **SILVERCRAFT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/639bc5b1-199c-548f-b509-9d0cfe508d30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDDIE BALDACCHINO**. Human view: https://whiteintel.dev/entity/b0c8b024-fe44-5366-a1c1-fb7534a80cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0c8b024-fe44-5366-a1c1-fb7534a80cf1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._